FINE SUPPLIES LIMITED
108 ROSEHILL STREET, DERBY DE23 8FY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11554877
- Last Updated: 01 Mar 2024
Company Profile
FINE SUPPLIES LIMITED was incorporated on Wednesday, September 5, 2018 as a Private Limited Company with registered address in DERBY. FINE SUPPLIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of furniture, household goods, hardware and ironmongery. This Private Limited Company has been operating for 6 years and 20 days.
| Name | FINE SUPPLIES LIMITED |
|---|---|
| Company number | 11554877 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
108 ROSEHILL STREET DERBY DE23 8FY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony James Williamson Nationality: British |
Dates: Monday, May 18, 2020 - Wednesday, May 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Catalin Gabriel Iorgu Nationality: Romanian |
Dates: Friday, January 10, 2020 - Friday, January 10, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mrs Irena Levaiova Nationality: Czech |
Dates: Sunday, November 10, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Catalin Gabriel Iorgu Nationality: Romanian |
Dates: Wednesday, September 5, 2018 - Monday, May 18, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-818 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 03 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINE SUPPLIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINE SUPPLIES LIMITED | 05 Sep 2018 |